Companies House does not verify the accuracy of the information filed

BAKER PERKINS HOLDINGS LIMITED

Company number 09482158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2023	PSC02	Notification of Hillenbrand Uk Holdings Limited as a person with significant control on 1 September 2023	View PDF Notification of Hillenbrand Uk Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 1 September 2023	View PDF Cessation of Stephen Schwarzman as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 2,001	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 2,001 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM01	Termination of appointment of Christoph Haar as a director on 12 June 2023	View PDF Termination of appointment of Christoph Haar as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	MR04	Satisfaction of charge 094821580001 in full	View PDF Satisfaction of charge 094821580001 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Martin Thomson as a director on 1 June 2022	View PDF Appointment of Mr Martin Thomson as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Dan Bassett as a director on 31 May 2022	View PDF Termination of appointment of Dan Bassett as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
21 Dec 2020	PSC01	Notification of Stephen Schwarzman as a person with significant control on 16 November 2020	View PDF Notification of Stephen Schwarzman as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of John Embleton Cowx as a person with significant control on 16 November 2020	View PDF Cessation of John Embleton Cowx as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 2020	AP01	Appointment of Christoph Haar as a director on 16 November 2020	View PDF Appointment of Christoph Haar as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of David Spooner as a director on 16 November 2020	View PDF Appointment of David Spooner as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Dan Bassett as a director on 16 November 2020	View PDF Appointment of Dan Bassett as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BAKER PERKINS HOLDINGS LIMITED

Filter by category